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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hastings-bass, John Peter

    Related profiles found in government register
  • Hastings-bass, John Peter
    British born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One America Square, London, EC3N 2LS

      IIF 1

    • 40, Berkeley Square, London, W1J 5AL, United Kingdom

      IIF 2

    • 70, St Mary Axe, London, EC3A 8BE, United Kingdom

      IIF 3

    • Enterprise House, Bancroft Road, Reigate, RH2 7RP, England

      IIF 4

    • Enterprise House, Bancroft Road, Reigate, Surrey, RH2 7RP, England

      IIF 5 IIF 6

    • Level 1, Ifc1 1, Esplanade, St Helier, Je2 3bx, Jersey

      IIF 7
  • Hastings-bass, John Peter
    British chairman international development born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom

      IIF 8 IIF 9
  • Hastings-bass, John Peter
    British director born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One America Square, London, EC3N 2LS

      IIF 10

    • One America Square, 17 Crosswall, London, EC3N 2LS, United Kingdom

      IIF 11

    • One, America Square, London, EC3N 2LS, England

      IIF 12

    • One America Square, London, EC3N 2LS, United Kingdom

      IIF 13

    • Enterprise House, Bancroft Road, Reigate, Surrey, RH2 7RP, England

      IIF 14
  • Hastings-bass, John Peter
    British insurance born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shottesbrooke, Maidenhead, Berkshire, SL6 3SW

      IIF 15

    • Ashmansworth Manor, Ashmansworth, Newbury, Berks, RG20 9SG, United Kingdom

      IIF 16
  • Hastings-bass, John Peter
    British insurance broker born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24th, Floor Portland House, Bressenden Place, London, SW1E 5BH, United Kingdom

      IIF 17
  • Hastings-bass, John Peter
    British insurance director born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4/5 Cygnet Centre, Worcester Road, Hanley Swan, Worcester, WR8 0EA, England

      IIF 18
  • Hastings-bass, John Peter
    British none born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom

      IIF 19
  • Hastings-bass, John
    British born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9th Floor, Arndale House, 122a Market Street, Manchester, M4 3AG, United Kingdom

      IIF 20
  • Hastings Bass, John Peter
    British insurance broker born in June 1954

    Registered addresses and corresponding companies
  • Mr John Peter Hastings-bass
    British born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shottesbrooke, Maidenhead, Berkshire, SL6 3SW

      IIF 43
child relation
Offspring entities and appointments
Active 6
  • 1
    BMS GROUP LIMITED
    - now 01479949 04692685
    BALLANTYNE, MCKEAN & SULLIVAN LIMITED - 2005-01-14 04692685, 05109899
    TRUSHELFCO (NO. 293) LIMITED - 1980-12-31 01494399
    One America Square, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    2015-03-25 ~ now
    IIF 1 - Director → ME
  • 2
    DALE MANAGING AGENCY LIMITED
    13526063
    70 St Mary Axe, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-10-01 ~ now
    IIF 3 - Director → ME
  • 3
    DALE PARTNERS GROUP LIMITED
    FC042142
    Level 1, Ifc1 Esplanade, St Helier, Je2 3bx, Jersey
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-01-27 ~ now
    IIF 7 - Director → ME
  • 4
    JUST GROUP PLC
    - now 08568957 10496803
    JRP GROUP PLC - 2017-05-18 09725785, 10496803
    JUST RETIREMENT GROUP PLC - 2016-04-04
    JUST RETIREMENT GROUP LIMITED - 2013-10-25
    JUST RETIREMENT GROUP PLC - 2013-08-14
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2020-08-13 ~ now
    IIF 6 - Director → ME
  • 5
    JUST RETIREMENT LIMITED
    - now 05017193 05125701
    ABACUS ANNUITIES LIMITED - 2004-07-23
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2020-08-13 ~ now
    IIF 5 - Director → ME
  • 6
    PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED
    - now 05465261
    INHOCO 4103 LIMITED - 2005-07-20 00633255, 00646234, 01102869... (more)
    Enterprise House, Bancroft Road, Reigate, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2020-08-13 ~ now
    IIF 4 - Director → ME
Ceased 35
  • 1
    BIHC LIMITED
    FC037860
    22 Grenville Street, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    2020-12-11 ~ 2023-09-28
    IIF 12 - Director → ME
  • 2
    BLACKWOOD MIDCO LIMITED
    12023097 12020350
    One America Square, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2019-11-19 ~ 2023-09-28
    IIF 13 - Director → ME
  • 3
    BMS CAPITAL & RISK ADVISORY LIMITED
    13816548
    One America Square, 17 Crosswall, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-04-05 ~ 2025-07-31
    IIF 11 - Director → ME
  • 4
    BMS INVESTMENT HOLDINGS LIMITED
    - now 03121899
    MINOVA ENTERPRISES LIMITED - 2015-10-01
    One America Square, London
    Active Corporate (5 parents, 13 offsprings)
    Officer
    2016-11-01 ~ 2025-05-30
    IIF 10 - Director → ME
  • 5
    EXPACARE LIMITED - now
    JLT HEALTHCARE LIMITED - 2006-07-03
    JARDINE FINANCIAL CONSULTANTS LIMITED
    - 2002-01-02 01524095
    AIRLIFE INSURANCE SERVICES LIMITED - 1987-08-13
    BROWN STRONG LIMITED - 1982-09-30
    FAULEN LIMITED - 1980-12-31
    Bracknell Enterprise Centrer Bracknell Enterprise Centre, Easthampstead Road, Bracknell, England
    Active Corporate (2 parents)
    Equity (Company account)
    418,235 GBP2024-12-31
    Officer
    1994-09-20 ~ 2001-10-05
    IIF 22 - Director → ME
  • 6
    GALLAGHER BENEFITS CONSULTING LIMITED
    - now 00772217
    HEATH LAMBERT CONSULTING LIMITED - 2011-11-15
    HEATH LAMBERT FINANCIAL SERVICES LIMITED - 2001-07-02
    LAMBERT FENCHURCH FINANCIAL SERVICES LIMITED - 2000-07-17
    LOWNDES LAMBERT FINANCIAL SERVICES LIMITED - 1997-07-01
    NOREX FINANCIAL PLANNING LIMITED - 1993-10-01
    HARRISON HORNCASTLE FINANCIAL MANAGEMENT SERVICES LIMITED - 1987-10-14
    HORNCASTLE INTERNATIONAL INSURANCE BROKERS LIMITED - 1985-12-24
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (3 parents)
    Officer
    2012-05-31 ~ 2014-12-19
    IIF 9 - Director → ME
  • 7
    GALLAGHER RISK & REWARD LIMITED
    - now 03265272
    RISK & REWARD CONSULTING LIMITED - 2011-11-15
    BMS FINANCIAL SERVICES LIMITED - 2002-02-12
    KINGSWAY HOUSE LIMITED - 1999-11-29
    AEROCAUSE LIMITED - 1997-06-18
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (4 parents)
    Officer
    2012-04-23 ~ 2014-12-19
    IIF 19 - Director → ME
  • 8
    HUB FINANCIAL SOLUTIONS LIMITED
    - now 05125701 10452758
    JUST RETIREMENT SOLUTIONS LIMITED - 2017-07-03 10452758
    JUST RETIREMENT (PROPERTIES) LIMITED - 2006-09-08
    JUST RETIREMENT LIMITED - 2004-07-23 05017193
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (5 parents)
    Officer
    2023-01-05 ~ 2025-04-30
    IIF 14 - Director → ME
  • 9
    JIB GROUP HOLDINGS LIMITED
    - now 02956529
    BELTALE LIMITED - 1994-10-11
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1996-05-10 ~ 1997-06-23
    IIF 25 - Director → ME
  • 10
    JIB GROUP LIMITED - now
    JIB GROUP PLC
    - 2006-09-25 02310981
    JARDINE INSURANCE BROKING GROUP LIMITED - 1991-06-13
    BIDHAVEN LIMITED - 1989-03-16
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    1996-03-01 ~ 1997-06-23
    IIF 38 - Director → ME
  • 11
    JIB UK HOLDINGS LIMITED
    - now 02956454 02604758
    JIB (UK INVESTMENTS) LIMITED - 1994-10-28
    ADENALL LIMITED - 1994-10-11
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    1996-05-10 ~ 1997-06-23
    IIF 35 - Director → ME
  • 12
    JLT BENEFIT CONSULTANTS LIMITED
    - now 01635878 02240496
    JLT BENEFIT SOLUTIONS LIMITED
    - 2002-01-02 01635878 02240496
    JARDINE REEVES BROWN LIMITED
    - 2000-12-15 01635878
    REEVES BROWN ASSOCIATES LIMITED - 1994-07-19
    YALEDRAFT LIMITED - 1982-08-17
    The St Botolph Building, 138 Houndsditch, London
    Dissolved Corporate (3 parents)
    Officer
    1997-03-10 ~ 2004-07-07
    IIF 26 - Director → ME
  • 13
    JLT COLOMBIA RETAIL LIMITED
    - now 05141564
    DENRID LIMITED
    - 2004-06-03 05141564
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2004-06-01 ~ 2006-12-31
    IIF 31 - Director → ME
  • 14
    JLT COLOMBIA WHOLESALE LIMITED
    - now 05139879
    LENNAN LIMITED
    - 2004-06-03 05139879
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2004-06-01 ~ 2006-12-31
    IIF 27 - Director → ME
  • 15
    JLT CORPORATE RISKS & SERVICES LIMITED
    - now 00675020
    JIS GROUP LIMITED
    - 1998-12-16 00675020
    JIB INTERNATIONAL HOLDINGS LIMITED
    - 1998-01-01 00675020
    JARDINE INTERPLANETARY LIMITED - 1991-01-24
    JARDINE GLANVILL (INTERPLANETARY) LIMITED - 1988-01-28
    GLANVILL ENTHOVEN AGENCIES LIMITED - 1983-08-15
    GLANVILL CORNES (MIDDLESEX) LIMITED - 1980-12-31
    GLANVILL ENTHOVEN(MIDDLESEX)LIMITED - 1977-12-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    1997-12-22 ~ 2003-09-12
    IIF 37 - Director → ME
  • 16
    JLT GROUP HOLDINGS LIMITED - now
    JARDINE LLOYD THOMPSON GROUP LTD - 2020-07-16 03281255
    JARDINE LLOYD THOMPSON GROUP PLC
    - 2019-06-07 01679424 03281255
    LLOYD THOMPSON GROUP PLC
    - 1997-02-06 01679424
    LLOYD THOMPSON HOLDINGS LIMITED - 1987-09-30
    LLOYD THOMPSON LIMITED - 1986-05-01 01536540
    SAMPLEVIEW LIMITED - 1983-02-21
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1997-02-06 ~ 2006-09-15
    IIF 29 - Director → ME
  • 17
    JLT MEXICO HOLDINGS LIMITED
    - now 05172839
    JLT MEXICO LIMITED
    - 2004-07-23 05172839
    1 Tower Place West, Tower Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-07-07 ~ 2006-12-31
    IIF 28 - Director → ME
  • 18
    JLT PERU REINSURANCE SOLUTIONS LIMITED
    05602608
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-12-01 ~ 2006-12-31
    IIF 23 - Director → ME
  • 19
    JLT PERU RETAIL LIMITED
    - now 05132644
    PETROSE LIMITED
    - 2004-06-03 05132644 07483357
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2004-06-01 ~ 2006-12-31
    IIF 32 - Director → ME
  • 20
    JLT PERU WHOLESALE LIMITED
    - now 05141565
    ROMERIN LIMITED
    - 2004-06-03 05141565
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2004-06-01 ~ 2006-12-31
    IIF 42 - Director → ME
  • 21
    JLT SPECIALTY LIMITED - now 07388655
    JARDINE LLOYD THOMPSON LIMITED - 2011-01-04 00115332, 00338645
    JLT RISK SOLUTIONS LIMITED
    - 2007-01-02 01536540
    LLOYD THOMPSON LIMITED - 1999-03-01 01679424
    LLOYD THOMPSON (INSURANCE BROKERS) LIMITED - 1986-05-01
    NEVRUS SEVENTY-EIGHT LIMITED - 1981-12-31
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-07-08 ~ 2003-07-09
    IIF 40 - Director → ME
  • 22
    JLT UK INVESTMENT HOLDINGS LIMITED - now
    JARDINE LLOYD THOMPSON UK HOLDINGS LIMITED
    - 2007-07-02 03956316 00115332
    BEST QUEST LIMITED
    - 2000-04-06 03956316
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-03-29 ~ 2005-01-20
    IIF 39 - Director → ME
  • 23
    LANDMARK TRADING SHOTTESBROOKE LIMITED
    03806682
    Shottesbrooke, Maidenhead, Berkshire
    Active Corporate (4 parents)
    Officer
    2017-10-03 ~ 2025-07-04
    IIF 15 - Director → ME
    Person with significant control
    2017-10-03 ~ 2021-10-26
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    LUXFIX LIMITED
    07477466
    C/o R2 Advisory Limited St Clements House, 27 Clements Lane, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -244,662 GBP2020-03-31
    Officer
    2011-10-11 ~ 2013-07-04
    IIF 17 - Director → ME
  • 25
    M.P. BOLSHAW AND COMPANY LIMITED - now 02543949, 04322820
    PET ANIMAL WELFARE SCHEME LIMITED
    - 2017-05-05 01040852 04322820
    GLANVILL ENTHOVEN RISK MANAGEMENT LIMITED - 1982-08-19
    The St Botolph Building, 138 Houndsditch, London
    Dissolved Corporate (3 parents)
    Officer
    1995-10-13 ~ 1996-10-08
    IIF 41 - Director → ME
  • 26
    MARSH MCLENNAN INDIA HOLDINGS LIMITED - now
    JLT EB HOLDINGS LIMITED - 2022-11-14
    JARDINE LLOYD THOMPSON UK HOLDINGS LIMITED - 2011-01-04 03956316
    JARDINE LLOYD THOMPSON UK LIMITED
    - 2007-07-02 00115332 00338645, 01536540
    JIB (1995) LIMITED
    - 2000-10-02 00115332 08728294
    JARDINE INSURANCE BROKERS LIMITED
    - 1995-12-29 00115332
    JARDINE GLANVILL (U.K.) LIMITED
    - 1986-11-03 00115332 00338645, 01179082
    JARDINE MATHESON INSURANCE BROKERS (U.K.) LIMITED
    - 1981-12-31 00115332 01179082
    PICKFORD DAWSON & HOLLAND LIMITED
    - 1978-12-31 00115332
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (3 parents, 16 offsprings)
    Officer
    ~ 2005-01-20
    IIF 34 - Director → ME
  • 27
    NOVAE GROUP LIMITED - now
    NOVAE GROUP PLC
    - 2018-01-08 05673306
    PLACE INSURANCE HOLDINGS PLC - 2006-03-17
    SVB NEWCO PLC - 2006-01-13
    52 Lime Street, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2007-05-24 ~ 2017-10-02
    IIF 21 - Director → ME
  • 28
    PEN UNDERWRITING LIMITED - now
    OIM UNDERWRITING LIMITED
    - 2015-09-29 05172311 06646814
    OXYGEN INSURANCE MANAGERS LIMITED - 2008-09-17
    OXYGEN INSURANCE INTERMEDIARIES EMA LIMITED - 2004-10-07
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2011-10-26 ~ 2014-12-19
    IIF 8 - Director → ME
  • 29
    SATURN HOLDINGS LIMITED - now
    SATURN HOLDINGS LIMITED
    - 2025-11-05 13802733
    Mclaren House, 100 Kings Road, Brentwood, England
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2023-07-06 ~ 2024-08-16
    IIF 2 - Director → ME
  • 30
    SOTERIA FINANCE HOLDINGS LIMITED
    12629263
    Mclaren House, 100 Kings Road, Brentwood, Essex, England
    Active Corporate (4 parents)
    Officer
    2020-12-02 ~ 2024-08-16
    IIF 20 - Director → ME
  • 31
    TDF CREDIT INSURANCE SERVICES LIMITED
    - now 03591125
    BROOMCO (1592) LIMITED - 1998-08-12 00339801, 00474138, 01055136... (more)
    The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    1998-08-14 ~ 1999-02-23
    IIF 33 - Director → ME
  • 32
    THE BRITISH SOCIETY OF DOWSERS
    02154580
    61 Bridge Street, Kington, Herefordshire, England
    Active Corporate (6 parents)
    Officer
    2015-09-18 ~ 2018-03-21
    IIF 18 - Director → ME
  • 33
    THE LANDMARK TRUSTEE COMPANY LIMITED
    02384569
    Shottesbrooke, Maidenhead, Berkshire
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2016-02-04 ~ 2025-07-04
    IIF 16 - Director → ME
  • 34
    THISTLE INSURANCE SERVICES LIMITED - now
    JARDINE LLOYD THOMPSON UK LIMITED - 2010-04-06 00115332, 01536540
    JLT CORPORATE RISKS LIMITED - 2007-07-02
    JARDINE LLOYD THOMPSON UK LIMITED - 2000-10-02 00115332, 01536540
    JARDINE INSURANCE SERVICES LIMITED
    - 1999-04-01 00338645 01179082
    JARDINE INSURANCE BROKERS INTERNATIONAL LIMITED
    - 1995-12-29 00338645
    JARDINE GLANVILL LIMITED - 1987-05-29 00115332, 01179082
    GLANVILL ENTHOVEN & CO.LIMITED - 1981-12-31
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Active Corporate (6 parents)
    Officer
    1995-09-25 ~ 1996-04-24
    IIF 24 - Director → ME
    1997-03-31 ~ 2004-02-23
    IIF 30 - Director → ME
  • 35
    WESLEYAN FINANCIAL SERVICES LIMITED - now
    PROFESSIONAL AFFINITY GROUP SERVICES LIMITED
    - 2005-01-19 01651212
    B.M.A. SERVICES LIMITED
    - 1998-03-02 01651212 03523034
    NORRISWARD LIMITED - 1982-10-20
    Colmore Circus, Birmingham
    Active Corporate (6 parents)
    Officer
    1995-02-23 ~ 2002-02-08
    IIF 36 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.